⚠️ Stay Alert: Binance P2P Scam Alert!
It's with a heavy heart that I share my recent experience of being scammed out of $22,000 on Binance P2P. Here's what went down, so you can avoid falling victim too. (one of my follower story)
1. **Impersonation and Fake Websites:** Scammers posed as me, gaining access to my login details and stealing my identity.
2. **Deceptive Payments:** They sent money, claimed it was a mistake, and tricked me into refunding them. Then, they reversed the original payment, leaving me at a loss.
3. **Fake Payment Confirmations:** I received what seemed like payment confirmations, but they were fake, and I ended up giving away goods without receiving any real money.
4. **Overpayment Tactics:** Scammers overpaid, requested refunds, and then vanished, leaving the initial payment as fake.
This resulted in financial loss for me.
5. **False Escrow Services:** They posed as reputable escrow services, but once I trusted them, they disappeared with my assets and funds.
6. **Identity Theft:** Sharing personal info for verification led to identity theft and further fraudulent activities.
7. **Remote Access Deception:** I unknowingly installed software for trade assistance, allowing scammers to access my computer, steal information, and manipulate trades.
**Protect Yourself:**
1. **Stick to Trusted Platforms:** Use reputable platforms like Binance to minimize risks. 100
2. **Verify Payments:** Always ensure funds are in your account before finalizing trades.
3. **Secure Communication:** Limit discussions to the platform's secure system and avoid oversharing personal info.
4. **Stay Informed:** Keep updated on P2P trading scams to stay one step ahead.
Stay vigilant, stay safe, and please share to spread awareness and protect others from falling victim to these scams!
#ScamRiskWarning #BinanceLaunchpool #Megadrop #BullorBear #BTC $BNB $SOL $BTC